Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Paul Morris requesting a quote for Citibank preferred stock for Jeffrey. The email specifies the terms of the preferred stock and the quantity Jeffrey is interested in purchasing.
Metadata
- Subject
- Citi Preferred
- Sender
- Richard Kahn
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0059306
- Date
- 2015-08-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Paul Morris | Richard Kahn requests Paul Morris to obtain a quote for Jeffrey on Citibank preferred stock. |
| Jeffrey | financial | Citibank | Jeffrey is interested in purchasing Citibank preferred stock. |
Notable Quotes 2
Can you please obtain a quote for Jeffrey on the following preferred: Citibank (i believe it was issued yesterday) Pays a fixed 5.95% coupon for 5 yrs and then floats at L +409.50bps
Quantity: TBD (assume 2-3mm)
Financial Information
Amounts:5.95%2-3mm409.50bps
Assets:
- Citibank preferred stock
Transactions:
- Obtaining a quote for Citibank preferred stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
CitiCitibankHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Citibank
Text Analysis
- Tone
- Professional
- Purpose
- To request a quote for Citibank preferred stock for Jeffrey.
- Significance
- The email shows a financial transaction involving Jeffrey and Citibank.
File Info
- File Name
- EFTA01367705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.177202
- DOJ Source
- View on DOJ